BSM, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 01.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BSM" |
| Registration number, date | 40103526248, 21.03.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.03.2012 |
| Legal address | Rāmuļu iela 29, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 27.12.2016 (registered payment 27.12.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "ADAMS" | Until 27.12.2016 | 9 years ago |
|---|
Historical addresses
| Siguldas nov., Sigulda, Raiņa iela 5A - 5 | Until 27.12.2016 | 9 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Krišjāņa Valdemāra iela 1A | Until 29.01.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 - ADAMS vadibas zinojums 2015 | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 20 - ADAMS vadibas zinojums 2014 | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.06.2016 | ZIP | |
| Annual report 2013 | |||||
| 20 - ADAMS vadibas zinojums 2013 | EDOC | ||||
2012 |
Annual report | 21.03.2012 - 31.12.2012 | 15.06.2016 | ZIP | |
| Annual report 2012 | |||||
| 20 - ADAMS vadibas zinojums 2012 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26.5 KB | 23.12.2016 | 27.09.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 23.12.2016 | 27.09.2016 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 23.12.2016 | 27.09.2016 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 23.12.2016 | 27.09.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 23.12.2016 | 27.09.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 23.12.2016 | 27.09.2016 | 1 |
Articles of Association |
DOC | 27 KB | 23.08.2012 | 12.08.2012 | 2 |
Articles of Association |
44.76 KB | 23.08.2012 | 12.08.2012 | 2 | |
Regulations for the increase/reduction of the equity |
48.9 KB | 23.08.2012 | 12.08.2012 | 1 | |
Shareholders’ register |
48.51 KB | 23.08.2012 | 12.08.2012 | 1 | |
Articles of Association |
TIF | 12.71 KB | 23.03.2012 | 09.03.2012 | 1 |
Memorandum of Association |
TIF | 15.58 KB | 23.03.2012 | 09.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 913.9 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.9 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.43 KB | 17.12.2019 | 28.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.16 KB | 17.12.2019 | 28.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.07 KB | 17.12.2019 | 28.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.56 KB | 21.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.97 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
10.61 MB | 23.12.2016 | 21.12.2016 | 8 | |
Application |
10.72 MB | 23.12.2016 | 21.12.2016 | 8 | |
Articles of Association |
EDOC | 36.5 KB | 23.12.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 23.12.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 23.12.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.56 KB | 23.12.2016 | 27.09.2016 | 1 |
Shareholders’ register |
EDOC | 37.07 KB | 23.12.2016 | 27.09.2016 | 1 |
Shareholders’ register |
EDOC | 37.24 KB | 23.12.2016 | 27.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 8.35 KB | 04.01.2017 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 29.01.2015 | 29.01.2015 | 2 |
Application |
EDOC | 34.75 KB | 27.01.2015 | 27.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 532.79 KB | 23.08.2012 | 23.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 23.08.2012 | 23.08.2012 | 2 |
Application |
EDOC | 585.92 KB | 20.08.2012 | 20.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
10.08 KB | 23.08.2012 | 14.08.2012 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 572.86 KB | 23.08.2012 | 14.08.2012 | 1 |
Articles of Association |
EDOC | 1.06 MB | 23.08.2012 | 12.08.2012 | 2 |
Protocols/decisions of a company/organisation |
62.51 KB | 23.08.2012 | 12.08.2012 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 625.9 KB | 23.08.2012 | 12.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 612.84 KB | 23.08.2012 | 12.08.2012 | 1 |
Shareholders’ register |
EDOC | 612.33 KB | 23.08.2012 | 12.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 23.03.2012 | 21.03.2012 | 2 |
Registration certificates |
TIF | 44.59 KB | 23.03.2012 | 21.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.44 KB | 23.03.2012 | 15.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 23.03.2012 | 09.03.2012 | 1 |
Application |
TIF | 70.88 KB | 23.03.2012 | 09.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.03 KB | 23.03.2012 | 10.02.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register